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Company Information for

A KING (INVESTMENTS) LIMITED

85 MILDMAY ROAD, ISLINGTON, ISLINGTON, LONDON, N1 4PU,
Company Registration Number
00790141
Private Limited Company
Active

Company Overview

About A King (investments) Ltd
A KING (INVESTMENTS) LIMITED was founded on 1964-01-31 and has its registered office in Islington. The organisation's status is listed as "Active". A King (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A KING (INVESTMENTS) LIMITED
 
Legal Registered Office
85 MILDMAY ROAD
ISLINGTON
ISLINGTON
LONDON
N1 4PU
Other companies in N1
 
Filing Information
Company Number 00790141
Date formed 1964-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-03-06
Return next due 2017-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-10 16:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A KING (INVESTMENTS) LIMITED

Company Officers of A KING (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD KING
Director 2015-01-20
GEOFFREY EDWARD KING
Director 1991-03-06
IRIS DOROTHY KING
Director 2015-11-23
IRIS DOROTHY KING
Company Secretary 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS DOROTHY KING
Director 1991-03-06 2015-01-20
STEPHEN GEOFFREY KING
Director 2007-02-03 2013-10-23
ROSINA CAROLINE KING
Director 1991-03-06 1999-05-10
ROSINA CAROLINE KING
Company Secretary 1991-03-06 1999-05-10
EDWARD WILLIAM KING
Director 1991-03-06 1991-05-03

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A KING (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A KING (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1972-07-22 Satisfied JUDITH ANNE KING
DEBENTURE 1972-07-22 Satisfied MARION ROSINA EVANS
DEBENTURE 1972-07-22 Satisfied G E KING
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A KING (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of A KING (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A KING (INVESTMENTS) LIMITED
Trademarks
We have not found any records of A KING (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A KING (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A KING (INVESTMENTS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where A KING (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-25AA05/04/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 7890
2016-09-27SH0608/08/16 STATEMENT OF CAPITAL GBP 7890
2016-09-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 9798
2016-03-07AR0106/03/16 FULL LIST
2016-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/03/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 9798
2016-02-24SH0613/01/16 STATEMENT OF CAPITAL GBP 9798
2015-12-22AP01DIRECTOR APPOINTED IRIS DOROTHY KING
2015-12-15AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10010
2015-03-10AR0106/03/15 FULL LIST
2015-02-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-26SH0610/12/14 STATEMENT OF CAPITAL GBP 10010
2015-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-26RES12VARYING SHARE RIGHTS AND NAMES
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IRIS KING
2015-01-21AP01DIRECTOR APPOINTED ANDREW KING
2014-12-18AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-13AD02SAIL ADDRESS CREATED
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 12128
2014-03-13AR0106/03/14 FULL LIST
2013-12-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2013-03-15AR0106/03/13 FULL LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-03-07AR0106/03/12 FULL LIST
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-03-23AR0106/03/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-03-09AR0106/03/10 FULL LIST
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-03-16363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-29RES14£6064 18/09/2008
2008-09-29RES12VARYING SHARE RIGHTS AND NAMES
2008-09-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2988(2)AD 18/09/08 GBP SI 6064@1=6064 GBP IC 6064/12128
2008-04-02363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-03-29363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-19288aNEW DIRECTOR APPOINTED
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-03-22363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-10ELRESS386 DISP APP AUDS 02/02/06
2006-02-10ELRESS366A DISP HOLDING AGM 02/02/06
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-06-30169£ IC 9500/6064 24/03/04 £ SR 3436@1=3436
2004-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12363sRETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: HIGH PINES, 26 ALBION PARK, LOUGHTON ESSEX, IG10 4RB
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-13363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-03-11363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-03-15363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-13363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-18363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-19363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-26363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-18363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-07363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-17363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-26363sRETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-05-11363sRETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-05-24288DIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A KING (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A KING (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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